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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,323
Relationships
34,174
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Entities (event)
↯f917d71b
Zhao released from federal custody two days ahead of scheduled release date(2024-09-27:changpeng-zhao)event
↯2f704f64
Zhao reports to federal prison facility in Lompoc, California(2024-06-03:changpeng-zhao)event
↯03b7fbdd
U.S. District Judge Richard Jones sentences Zhao to four months in federal prison, below the three-year term sought by prosecutors; personal fine of $50 million(2024-04-30:changpeng-zhao)event
↯18b8fdd3
Zhao pleads guilty in Seattle federal court to Bank Secrecy Act violation; Binance settles with DOJ, FinCEN, OFAC, and CFTC for combined penalties exceeding $4.3 billion; Zhao resigns as Binance CEO(2023-11-21:changpeng-zhao)event
↯e177c2dd
CFTC files civil enforcement action against Binance and Zhao for willful evasion of the Commodity Exchange Act and illegal derivatives exchange operation(2023-03-27:changpeng-zhao)event
↯b94a2034
Binance launched; becomes world's largest crypto exchange by trading volume within 180 days(2017-07-01:changpeng-zhao)event
↯41eb3d8c
U.S. Department of Justice publicly announces the indictment against the three alleged Blender.io and Sinbad.io operators.(2025-01-10:sinbad-io)event
↯db3d8b63
A federal grand jury in the Northern District of Georgia returns an indictment against Ostapenko, Oleynik, and a third defendant, Anton Vyachlavovich Tarasov, on counts of money laundering conspiracy and operating an unlicensed money transmitting business. Tarasov remains at large.(2025-01-07:sinbad-io)event
↯61065c1f
Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik, two Russian nationals alleged to be Blender/Sinbad operators, are arrested.(2024-12-01:sinbad-io)event
↯61301861
OFAC designates Sinbad.io under E.O. 13722 and E.O. 13694, adding the service to the SDN List. Simultaneous multinational law enforcement operation by the FBI, Dutch FIOD, and Finnish National Bureau of Investigation seizes Sinbad's web infrastructure and servers.(2023-11-29:sinbad-io)event
↯49d01c25
Lazarus Group hacks Atomic Wallet, stealing approximately $100 million; $35 million of the proceeds are subsequently traced to Sinbad.io by Elliptic.(2023-06-01:sinbad-io)event
↯346842bb
Elliptic publishes analysis concluding Sinbad is 'highly likely' a rebranding of the sanctioned Blender.io mixer, based on on-chain Bitcoin transaction tracing linking both services to the same operator wallet.(2023-02-13:sinbad-io)event
↯ead90d12
Sinbad.io begins advertising and accepting users as a Bitcoin mixing service.(2022-10-01:sinbad-io)event
↯cc7a184a
OFAC sanctions Blender.io, the first cryptocurrency mixer ever designated by the U.S. government, for laundering North Korean Lazarus Group funds from the Ronin Bridge hack.(2022-05-06:sinbad-io)event
↯4e6ae4fd
Blender.io ceases operations, approximately one month before OFAC sanctions it.(2022-04-01:sinbad-io)event
↯9763aa6d
U.S. District Court for the Central District of California enters final judgments against Rari Capital and its co-founders. Five-year officer-and-director bars are imposed on all three founders.(2024-09-19:fei-rari)event
↯16bef64c
SEC announces settled charges against Rari Capital, Inc. and co-founders Jai Bhavnani, Jack Lipstone, and David Lucid for misleading investors and acting as unregistered brokers.(2024-09-18:fei-rari)event
↯a942bd70
Tribe DAO ceases active governance operations following the repayment vote, effectively shutting down.(2022-09-20:fei-rari)event
↯04394982
Fei Labs proposes winding down Tribe DAO, citing the macroeconomic environment and the Fuse hack fallout as key reasons.(2022-08-19:fei-rari)event
↯5384013e
Initial Tribe DAO governance vote on repaying hack victims passes with approximately 75% support, but subsequent execution proposals are vetoed.(2022-05-01:fei-rari)event
↯140d7d0b
Fei Protocol offers attacker a $10 million bounty with no questions asked to return stolen funds. The offer is not accepted.(2022-04-30:fei-rari)event
↯43f89ebe
Token holders of both protocols vote to approve the merger. RGT holders vote 93% in favor; TRIBE holders vote 90% in favor. The combined protocols hold approximately $2 billion TVL.(2021-12-21:fei-rari)event
↯ac89b3e8
Rari Capital and Fei Protocol announce a planned merger into a unified entity to be called Tribe DAO.(2021-11-23:fei-rari)event
↯5ea7ee55
Rari Capital suffers first major exploit: approximately $11 million stolen from its Ethereum pool via a price manipulation attack on Alpha Finance's ibETH contracts. The Rari team foregoes personal token allocations to reimburse users.(2021-05-08:fei-rari)event
↯b0162d65
Government prosecutors announce appeal of the acquittal, arguing the judge applied an overly narrow reading of fraud law and ignored critical evidence.(2025-05-24:avraham-eisenberg)event
↯fd900a10
U.S. District Judge Arun Subramanian issues 35-page opinion vacating all three criminal convictions on grounds of improper venue (transactions executed from Puerto Rico, not SDNY) and insufficient evidence of material misrepresentation for wire fraud.(2025-05-23:avraham-eisenberg)event
↯5fe775a4
Eisenberg sentenced to 52 months in federal prison after pleading guilty to possession of child sexual abuse material discovered during the Mango Markets investigation.(2025-05-01:avraham-eisenberg)event
↯a3d23e72
Federal jury in SDNY convicts Eisenberg on three counts: commodities fraud, commodities market manipulation, and wire fraud, in what is reported as the first criminal conviction for DeFi market manipulation.(2024-04-18:avraham-eisenberg)event
↯8855caaf
SEC files civil charges against Eisenberg for manipulating the MNGO token, which the SEC characterizes as a security.(2023-01-20:avraham-eisenberg)event
↯960d1e43
CFTC files civil enforcement action against Eisenberg, the CFTC's first enforcement action for oracle manipulation on a decentralized exchange.(2023-01-09:avraham-eisenberg)event
↯d62923bd
Criminal complaint unsealed in SDNY charging Eisenberg with commodities fraud and commodities manipulation.(2022-12-27:avraham-eisenberg)event
↯769e751e
FBI arrests Eisenberg in San Juan, Puerto Rico.(2022-12-26:avraham-eisenberg)event
↯01b3d19a
Eisenberg's alleged CRV short position on Aave is liquidated after the DeFi community rallies to pump CRV by over 40%; Aave sustains approximately $1.6–1.7 million in bad debt.(2022-11-22:avraham-eisenberg)event
↯aac3c5a7
On-chain analysts link the wallet 'ponzishorter.eth' to Eisenberg, alleging an attempted manipulation of Aave using CRV tokens via a large short position of approximately 92 million CRV.(2022-11-13:avraham-eisenberg)event
↯f0254abd
Eisenberg transfers approximately $67 million in digital assets back to Mango Markets to recapitalize the protocol.(2022-10-16:avraham-eisenberg)event
↯36f4cc81
Mango DAO votes approximately 98% in favor of a settlement allowing Eisenberg to retain ~$47 million as a 'bug bounty' in exchange for returning the remainder and the DAO agreeing not to pursue criminal charges.(2022-10-15:avraham-eisenberg)event
↯a3f7ee9c
Eisenberg publicly identifies himself on Twitter, describing his scheme as a 'highly profitable trading strategy' and asserting his actions were legal uses of the protocol.(2022-10-12:avraham-eisenberg)event
↯ec434632
Eisenberg executes oracle manipulation attack on Mango Markets, draining approximately $110–117 million in digital assets by artificially inflating the MNGO token price by over 1,300% to use as collateral.(2022-10-11:avraham-eisenberg)event
↯9cd50e50
Derivatives Monke announces via X that approximately 35% of withdrawal requests have been processed, covering ~2,500 of 8,000 affected addresses.(2025-11-10:zkasino)event
↯def55d36
UAE authorities arrest a 21-year-old Norwegian national (identified in related reporting as WhiteRock founder Ildar Ilham) in connection with the ZKasino investigation. Netherlands submits extradition request.(2025-07-03:zkasino)event
↯d5aee328
On-chain data shows ZKasino-linked funds returned to origin addresses following suspect's arrest, per TRM Labs analysis.(2024-05-09:zkasino)event
↯ffce8279
FIOD arrests Elham Nourzai (alias Derivatives Monke), 26, in the Netherlands on charges of fraud, embezzlement, and money laundering. EUR 11.4 million in assets seized.(2024-04-29:zkasino)event
↯0ee6102b
ZKasino announces conversion of all deposited ETH to vested ZKAS tokens; official Telegram group is shut down. Over 10,515 ETH ($33M) is staked on Lido.(2024-04-20:zkasino)event
↯9a209b14
ZKasino removes the bridge-back guarantee from its user interface without announcement.(2024-04-18:zkasino)event
↯cfda744d
ZigZag Exchange publicly accuses ZKasino of fraud and misappropriation of approximately $15 million from ZigZag's treasury.(2024-04-04:zkasino)event
↯38e80790
ZKasino announces Series A funding at a $350 million valuation, citing MEXC as a backer.(2024-03-19:zkasino)event
↯770504b1
ZKasino launches Bridge-to-Earn program, inviting users to deposit ETH with promises of full redemption within 30 days.(2024-03-17:zkasino)event
↯7dbb6065
CertiK discovers a $5 million vulnerability in the Wormhole bridge on Aptos and discloses it to the Wormhole team; the flaw is patched within approximately three hours with no funds lost.(2023-12-05:wormhole-bridge)event
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